Ag Growth International : AGI Announces Approval of All Resolutions at Annual Meeting of Shareholders
May 23, 2024 at 01:57 am IST
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Winnipeg, MB, May 22, 2024 - Ag Growth International Inc. (TSX: AFN) ("AGI" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held on May 21, 2024. A total of 11,318,075 common shares, representing approximately 59% of AGI's outstanding shares, were represented in person or by proxy at the meeting.
The following nominees were elected as directors for the ensuing year, with the specific voting results being as follows:
Director
Votes For
Percentage
Votes Against
Percentage
Rohit Bhardwaj
10,677,411
94.95%
568,279
5.05%
Anne De Greef-Safft
10,858,449
96.56%
387,241
3.44%
Mike Frank
11,060,839
98.36%
184,851
1.64%
Janet Giesselman
10,851,909
96.50%
393,781
3.50%
Paul Householder
10,996,672
97.79%
249,018
2.21%
Bill Maslechko
10,216,257
90.85%
1,029,433
9.15%
Mary Shafer-Malicki
11,234,012
99.90%
11,678
0.10%
David White
10,638,515
94.60%
607,175
5.40%
In addition, all other resolutions presented at the meeting were approved by AGI's shareholders, including the appointment of Ernst & Young LLP as auditors and the acceptance, on a non-binding advisory basis, of AGI's approach to executive compensation. Detailed voting results for all resolutions will be posted under AGI's profile at www.sedarplus.ca.
Company Profile
AGI is a provider of the equipment and solutions required to support the efficient storage, transport, and processing of food globally. AGI has manufacturing facilities in Canada, the United States, Brazil, India, France, and Italy and distributes its product worldwide.
For More Information Contact:
Andrew Jacklin
Director, Investor Relations
+1-437-335-1630
investor-relations@aggrowth.com
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Ag Growth International Inc. is a provider of the equipment and solutions required to support the storage, transport, and processing of food globally. The Company provides equipment solutions for agriculture bulk commodities, including seed, fertilizer, grain, rice, feed, and food processing systems. It has manufacturing facilities in Canada, the United States, Brazil, Italy, France, and India and distributes its products globally. Its segments include Farm and commercial. Its Farm segment focuses on the needs of on-farm customers, and its product offerings include grain, seed, and fertilizer handling equipment; aeration products; grain and fuel storage solutions, and grain management technologies. Its Commercial segment focuses on commercial entities, such as port facility operators, food processors and elevators. Its product offerings include larger diameter grain storage bins and high-capacity grain handling equipment; food and feed handling storage and processing equipment.